UPPERTON LIMITED
Overview
| Company Name | UPPERTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03833301 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UPPERTON LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is UPPERTON LIMITED located?
| Registered Office Address | Albert Einstein Centre Nottingham Science & Technology Park NG7 2TN Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UPPERTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for UPPERTON LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for UPPERTON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||||||||||
Appointment of Jamie Roberts as a secretary on Mar 12, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Richard Alan Johnson as a secretary on Mar 12, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audited abridged accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||||||
Appointment of Mr Jamie Roberts as a director on Aug 11, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 12, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||
Notification of Crocus Bidco Limited as a person with significant control on Apr 11, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Richard Alan Johnson as a person with significant control on Apr 11, 2022 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mrs Nicola Kim Whitfield as a director on Apr 11, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Wendy Johnson as a director on Apr 11, 2022 | 1 pages | TM01 | ||||||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||||||
Registered office address changed from Albert Einstein Centre Nottingham Science Park Nottingham NG11 2TN England to Albert Einstein Centre Nottingham Science & Technology Park Nottingham NG7 2TN on Oct 15, 2021 | 1 pages | AD01 | ||||||||||||||
Change of details for Dr Richard Alan Johnson as a person with significant control on Jun 01, 2021 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jul 12, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Wendy Johnson on Jun 01, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Dr Richard Alan Johnson on Jun 01, 2021 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Richard Alan Johnson on Jul 20, 2021 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Dr Richard Alan Johnson on Jun 01, 2021 | 2 pages | CH01 | ||||||||||||||
Change of details for Dr Richard Alan Johnson as a person with significant control on Jun 01, 2021 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of UPPERTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Jamie | Secretary | Nottingham Science & Technology Park NG7 2TN Nottingham Albert Einstein Centre England | 320436700001 | |||||||
| JOHNSON, Richard Alan, Dr | Director | Nottingham Science Park NG11 2TN Nottingham Albert Einstein Centre England | United Kingdom | British | Ceo | 65776240003 | ||||
| ROBERTS, Jamie | Director | Nottingham Science & Technology Park NG7 2TN Nottingham Albert Einstein Centre England | England | British | Director | 176036360002 | ||||
| WHITFIELD, Nicola Kim | Director | Nottingham Science & Technology Park NG7 2TN Nottingham Albert Einstein Centre England | England | British | Director | 268646550001 | ||||
| DAVIES, Kenneth Edwin | Secretary | 56 Maddox Street Hanover Square Mayfair W1R 9PA London | British | 40500590001 | ||||||
| JOHNSON, Richard Alan | Secretary | Nottingham Science Park NG11 2TN Nottingham Albert Einstein Centre England | British | 65776240001 | ||||||
| JOHNSON, Wendy | Director | Nottingham Science & Technology Park NG7 2TN Nottingham Albert Einstein Centre England | England | British | Housewife | 65776250003 |
Who are the persons with significant control of UPPERTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crocus Bidco Limited | Apr 11, 2022 | Nottingham Science & Technology Park NG7 2TN Nottingham Albert Einstein Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Richard Alan Johnson | Aug 01, 2016 | Wolds Drive Keyworth NG12 5FT Nottingham 55 Wolds Drive England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0